AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04020610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
23/06/2000
(24 years and 5 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/06/2018
03/03/2023
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 02073555300
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | Kevin John Garvey (908089380) has left the board |
Credit Risk Overview
Want to learn more about AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVINCIS AVIATION MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 23/06/2000 - Present (24 years and 5 months) Secretary: 23/06/2000 - Present (24 years and 5 months) Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 520 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/05/2023 | Kevin John Garvey (908089380) has left the board |
| 16/05/2023 | New Board Member Simon James Chartres (926035653) Appointed |
| 16/05/2023 | New Board Member John Cairns Boag (930894432) Appointed |
| 29/04/2023 | New Accounts filed |
| 30/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930654501) Appointed |
| 13/03/2023 | OAKWOOD CORPORATE SERVICES LIMITED (930617723) has left the board |
| 03/03/2023 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 03/03/2023 | New Company Secretary OAKWOOD CORPORATE SERVICES LIMITED (930617723) Appointed |
| 03/03/2023 | Luis Inigo Moreno-Ventas (917883671) has left the board |
| 03/03/2023 | Nicholas James William Borrett (917101099) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 26/09/2022 | New Board Member Kevin John Garvey (908089380) Appointed |
| 26/09/2022 | New Board Member Luis Inigo Moreno-Ventas (917883671) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 18/03/2022 | Ben Davey (925447288) has left the board |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Ben Davey (925447288) Appointed |
| 12/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Mark David Lawton (915876708) has left the board |
| 03/07/2018 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2018 | New Board Member Franco Martinelli (908550744) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 10/10/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 10/10/2017 | New Board Member Mark David Lawton (915876708) Appointed |
| 26/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 13/07/2016 | Richard Hewitt Taylor (912828996) has left the board |
| 21/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/12/2015 | Richard Hewitt Taylor (920355626) has left the board |
| 25/12/2015 | New Board Member Richard Hewitt Taylor (912828996) Appointed |
| 18/12/2015 | Franco Martinelli (908550744) has left the board |
| 18/12/2015 | New Board Member Richard Hewitt Taylor (920355626) Appointed |
| 18/12/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 18/12/2015 | Nicolas Charles Anderson (911317452) has left the board |
| 18/12/2015 | John Richard Davies (912828997) has left the board |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917633764) has left the board |
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